COMPAC UK LIMITED

Key Data

Status

Active

Company No.

06320910

Incorporation date

23/07/2007

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/09/2022

Cessation of Compac Corporate Sl as a person with significant control on 2022-09-14

View PDF (1 pages)

14/09/2022

Notification of Sergio Sanchis Brines as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Notification of Francisco Sanchis Brines as a person with significant control on 2022-09-14

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

12/09/2022

Change of details for Silicalia Sl as a person with significant control on 2022-09-01

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

07/11/2021

Appointment of Mr Sergio Sanchis Brines as a director on 2021-11-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Maria Carmen Sanchis Brines as a director on 2021-09-30

View PDF (1 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

29/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

29/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

29/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (51 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

23/07/2019

Termination of appointment of Jose Antonio Lleo Aguas as a secretary on 2019-05-31

View PDF (1 pages)

22/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

22/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

16/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

30/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

29/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (5 pages)

29/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (46 pages)

29/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

29/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

17/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

17/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (49 pages)

16/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

16/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/12/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Francisco Sanchis Brines on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Maria Carmen Sanchis Brines on 2009-10-01

View PDF (2 pages)

13/05/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

13/05/2010

Appointment of Jose Antonio Lleo Aguas as a secretary

View PDF (3 pages)

13/05/2010

Registered office address changed from Unit 4 Aerodrome Way Heston Middlesex TW5 9QB on 2010-05-13

View PDF (2 pages)

06/05/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

08/09/2009

Capitals not rolled up

View PDF (2 pages)

08/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

08/09/2009

Director's change of particulars / francisco sanchis brines / 08/07/2009

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

18/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

13/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

13/08/2008

Registered office changed on 13/08/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (1 pages)

14/08/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-64.36 % *

* during past year

Cash in Bank

£62,395.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
281.48K
-
0.00
175.09K
-

2022
7
475.44K
-
0.00
62.40K
-

2022
7
475.44K
-
0.00
62.40K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

475.44K £68.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.40K £-64.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sergio Sanchis Brines	Director	01/11/2021 - Present	-
Mr Francisco Sanchis Brines	Director	03/08/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COMPAC UK LIMITED

COMPAC UK LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire WF2 8PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAC UK LIMITED?

COMPAC UK LIMITED is currently Active. It was registered on 23/07/2007 .

Where is COMPAC UK LIMITED located?

COMPAC UK LIMITED is registered at Unit 6 Diamond House, Thornes Moor Road, Wakefield, West Yorkshire WF2 8PT.

What does COMPAC UK LIMITED do?

COMPAC UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does COMPAC UK LIMITED have?

COMPAC UK LIMITED had 7 employees in 2022.

What is the latest filing for COMPAC UK LIMITED?

The latest filing was on 03/09/2025: Total exemption full accounts made up to 2024-12-31.